Compliance Manager

Job Overview:National Compliance is a leading tech and consulting solutions provider specializing in delivering top-notch compliance solutions to financial institutions. We are committed to helping our clients navigate the complexities of regulatory requirements with innovative, yet straightforward, technology solutions.Responsibilities:Conduct thorough...

Job Overview:Coinbase is a remote-first company that hires the best talent from all over the world. Our mission is to increase economic freedom around the globe.We are seeking a motivated and experienced professional for Compliance to join our team at Coinbase. The ideal candidate will have 3+ years of experience in managing analysts directly with a minimum...

SMEC is committed to delivering high-quality projects that meet the highest standards of sustainability and safety. As a key member of our team, the successful candidate will be responsible for managing environmental and occupational health and safety aspects of our power sector projects in Pakistan.Responsibilities:Lead the development and implementation of...

Risk and Compliance ExpertiseThe ideal candidate will have a strong understanding of regulatory and legal requirements related to compliance, such as Transaction Monitoring, Sanctions, Anti-Money Laundering, and privacy. They will also possess excellent analytical and problem-solving skills to effectively manage complex projects with multiple stakeholders.

As an Internal Compliance Officer, you will be responsible for ensuring that FCC AML standards are maintained in accordance with the Global Standards Manual, and the AML policy aspects of the Compliance Framework Implementation Manual are effective and relevant, in conjunction with country regulations.Role DimensionsThe jobholder supports the Country Head of...

Job DescriptionSoftobiz is an innovative organization that empowers its employees to grow and excel in their careers. We foster a culture of equality, learning, collaboration, and creative freedom, empowering our technical craftsmen to be pioneers in the latest technologies like AI, machine learning, and product development.Key Responsibilities:Lead the...

Job SummaryWe are seeking a highly motivated and experienced Compliance Quality Assurance Analyst III to join our Customer Experience team. As a key member of our team, you will play a critical role in ensuring the integrity of our financial systems and maintaining compliance with regulatory requirements.Key ResponsibilitiesReviewing TMS cases and conducting...

In this role, you will have the opportunity to stay at the forefront of regulatory changes, communicate proactively with the business, and develop policies to manage changes. You will be the go-to person for work stream leads to ensure processes are coordinated and risks are addressed.Management & Leadership of Regulatory, Compliance & Operational RiskYou...

Compliance Risk Analysis RoleCoinbase seeks a skilled Compliance Risk Analyst to leverage expertise in QA, Audit, or Financial Crime Investigation to contribute to our risk management efforts. As a subject matter expert, you will analyze transactions to identify potential risks and develop effective mitigation strategies.Main Responsibilities:Investigate...

Are you looking for a challenging career that will help you grow professionally? Do you want to work for a company that values excellence and innovation?HSBC is a global bank with a long history of success. We operate in 62 countries and territories, serving millions of customers worldwide. Our goal is to be at the forefront of the financial industry,...

Job OverviewCoinbase is seeking a highly motivated and detail-oriented Regulatory Compliance Specialist to join our Customer Experience team. The successful candidate will have a strong background in executing QA, Audit, or Financial Crime Investigator roles, with a working knowledge of BSA/AML laws, regulations, and rules for financial services/products.Key...

What We Look For:We are looking for a highly skilled and motivated individual who can take on the challenges of this role. If you have experience in managing analysts directly with a minimum of 2+ years of proven TMS experience in financial services or technology organizations, we want to hear from you!The ideal candidate will possess excellent leadership...

**Company Overview**Coinbase is a leading digital asset exchange and wallet service that enables individuals and institutions to buy, sell, store, and trade cryptocurrencies. Our mission is to increase economic freedom around the world, and we're committed to building a diverse and inclusive workforce.Job DescriptionAs a Compliance Quality Assurance Analyst...

Job OverviewBeacon Impex (Pvt) Ltd is seeking a highly skilled Compliance Program Manager to develop and implement effective compliance programs, policies, and procedures.Key Responsibilities:Develop and implement comprehensive compliance programs that ensure adherence to applicable laws, regulations, and industry standards.Conduct thorough audits and...

Job DescriptionWe are seeking an experienced and skilled Senior Manager to join our Digital Business Services Control Testing team.The successful candidate will lead a team of control testing professionals, oversee and drive completion of control testing assignments to support operational risk & control management.Key Accountabilities:Develop and implement...

Responsibilities:The Compliance Officer Manager will ensure adherence to relevant laws, regulations, and organizational policies.Maintain and improve the overall security posture of the organization.

About the Role:We are looking for a highly skilled Compliance Officer to join our team. As a key member of our governance and compliance department, you will be responsible for conducting risk assessments, developing risk mitigation strategies, and ensuring compliance with relevant laws, regulations, and industry standards. If you have a passion for security...

This is a leadership role responsible for managing one Mechanical Domain resource, activity, and deliverable on a project in compliance with Quality, Cost, and Delivery (QCD) commitments. The successful candidate will apply applicable Mechanical Domain instructions, processes, and tools to ensure successful project execution.About the RolePerform Mechanical...

DigitalOcean LLC is seeking a Digital Trust and Risk Manager to join our Security team with experience building governance, compliance, and privacy programs.This role requires a deep understanding of digital risk management principles and practices, as well as expertise in designing and implementing effective risk mitigation strategies.You'll work closely...

Job SummaryWe are seeking a highly skilled IT Operations Director to join our team at Softobiz. As a key member of our organization, you will be responsible for leading project operations and compliance functions.Responsibilities:Lead the delivery of project operations and compliance functions, ensuring alignment with company standards.Manage project...